Stephen M. Sandecki
Check fraud/theft
- 12-07-2010
- 7
Stephen M. Sandecki had me deposit two checks into my personal bank account knowing full well that there was no money in the account that the checks were drawn on and then asked me to draw out cash as he needed it leaving my account in a deficit situation. I have reason to believe now that this is not the first time he has been involved in criminal activities and fraudulent actitvities.
Company: Stephen M. Sandecki
Country: USA
Address: 3331 Landon Dr. West Apt. #159
Phone: 14104220927